DOSSIERS / SCI DU 42 RUE CARNOT
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Company dossier

SCI DU 42 RUE CARNOT

FRANCE · COMPANY · INCORPORATED 1987-09-02
KYBE ID: FR-342102399 · 342102399 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 42 RUE CARNOT
fr_insee
342102399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-02
fr_insee
42 RUE CARNOT, 62600 BERCK
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LEFORTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEFORT (officer) matches PEP Jean-Claude Lefort — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEFORT (officer) matches PEP Jean-Claude Lefort — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100